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MILLBROOK GROUP LTD

Company number 01728009

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CH01	Director's details changed for Mr Paul Alexander James Croll on 5 September 2023	View PDF Director's details changed for Mr Paul Alexander James Croll on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CERTNM	Company name changed millbrook (uk) LTD\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-14	View PDF Company name changed millbrook (uk) LTD\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-14 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Ross Thurston as a director on 4 July 2022	View PDF Termination of appointment of Ross Thurston as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 34 pages (34 pages)
15 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	TM01	Termination of appointment of Andrew James Longland as a director on 29 September 2020	View PDF Termination of appointment of Andrew James Longland as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC05	Change of details for Millbrook Industries Ltd as a person with significant control on 30 July 2019	View PDF Change of details for Millbrook Industries Ltd as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 017280090013 in full	View PDF Satisfaction of charge 017280090013 in full - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	TM01	Termination of appointment of Neil Mecklenburgh as a director on 29 August 2019	View PDF Termination of appointment of Neil Mecklenburgh as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	MR01	Registration of charge 017280090014, created on 22 July 2019	View PDF Registration of charge 017280090014, created on 22 July 2019 - link opens in a new window - 31 pages (31 pages)
21 Feb 2019	AAMD	Amended full accounts made up to 30 June 2018	View PDF Amended full accounts made up to 30 June 2018 - link opens in a new window - 27 pages (27 pages)
18 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 27 pages (27 pages)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 26 pages (26 pages)

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MILLBROOK GROUP LTD

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